Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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04 Apr 2024 |
AP01 |
Appointment of Mr Andrew Laurence Smith as a director on 1 March 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from West Suite, Third Floor, Carrington House 126-130 Regent Street London W1B 5SE United Kingdom to 4 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 29 February 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Michael Charles Culhane as a director on 1 January 2024
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08 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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09 Feb 2023 |
TM01 |
Termination of appointment of Andrew David Day as a director on 24 January 2023
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11 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Oct 2022 |
AD02 |
Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB
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12 Aug 2022 |
AD01 |
Registered office address changed from Third Floor, Carrington House 126-130 Regent Street London W1B 5SE United Kingdom to West Suite, Third Floor, Carrington House 126-130 Regent Street London W1B 5SE on 12 August 2022
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21 Jul 2022 |
AD03 |
Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
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14 Jul 2022 |
AD02 |
Register inspection address has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
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13 Jul 2022 |
AD01 |
Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to Third Floor, Carrington House 126-130 Regent Street London W1B 5SE on 13 July 2022
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23 Jun 2022 |
AD02 |
Register inspection address has been changed from C/O Pepper Company Secretary, 1st Floor Harman House George Street Uxbridge Middlesex UB8 1QQ England to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
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22 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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19 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 24/11/2021
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RES10 ‐
Resolution of allotment of securities
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14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2021
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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16 Apr 2021 |
MR04 |
Satisfaction of charge 086430400001 in full
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12 Apr 2021 |
SH02 |
Consolidation of shares on 30 March 2021
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10 Mar 2021 |
AP01 |
Appointment of Mr Andrew David Day as a director on 5 March 2021
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09 Mar 2021 |
SH20 |
Statement by Directors
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09 Mar 2021 |
SH19 |
Statement of capital on 9 March 2021
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09 Mar 2021 |
CAP-SS |
Solvency Statement dated 01/03/21
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